INFRACAPITAL NOMINEES LIMITED

Company number 05456531

8 officers / 3 resignations

M&G MANAGEMENT SERVICES LIMITED

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role: Secretary
• Appointed on: 1 February 2006

CLARKE, Edward Hilton

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role: Director
• Date of birth: February 1966
• Appointed on: 19 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

LENNON, Martin James

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role: Director
• Date of birth: January 1970
• Appointed on: 19 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

PILCHER, Simon Humphrey Westland

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role: Director
• Date of birth: January 1966
• Appointed on: 19 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Fixed Income

SPEIRS, Grant Robert

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role: Director
• Date of birth: September 1971
• Appointed on: 1 November 2008
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MOLLOY, Fiona Jane

• Correspondence address: 64 Old Fold View, Barnet, Hertfordshire, EN5 4EB
• Role (Resigned): Secretary
• Appointed on: 19 May 2005
• Resigned on: 13 January 2006
• Nationality: British

ASHPLANT, Anthony John

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 19 May 2005
• Resigned on: 23 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Legal And Compliance Director

JOHNSON, Philip Michael

• Correspondence address: 39a Lancaster Road, London, W11 1QJ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 19 May 2005
• Resigned on: 12 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director